ANGELO RAMIREZ TRINIDAD

Other names

  • Abdul Khalil
  • Abu Khalil
  • Abu Khalil TRINIDAD
  • Adrian TOMAS
  • Angelo TRINIDAD Y RAMIREZ
  • Calib TRINIDAD
  • Kalib TRINIDAD
  • Khalil TRINIDAD
  • Khulil TRINIDAD
  • Abdukahlil
  • Anis

Sanctioned by

Names

Angelo Ramirez Trinidad
Calib Trinidad
Kalib Trinidad
Abdul Khalil
Abdukahlil
Anis
Abu Khalil

Birth

1978-03-20
PHILIPPINES, PH, Gattaran, Cagayan Province

Affiliation

citizenship: PHILIPPINES

Address

PHILIPPINES, PH, Punta, Santa Ana, Manila, 3111 Ma. Bautista

European Union
European Commission
European Commission Consolidated List

Listed

2008-06-20

Names

ANGELO RAMIREZ TRINIDAD
Abdul Khalil
Anis
Abdukahlil
Abu Khalil
Calib Trinidad
Kalib Trinidad

Birth

1978-03-20
Philippines, Gattaran, Cagayan Province

Affiliation

nationality: Philippines
regime: ISIL (Da'esh) and Al-Qaida

Address

Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila

Reason

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2008-06-11

Updated

2020-12-31

Names

ANGELO RAMIREZ TRINIDAD
Abdul Khalil
Abdukahlil
Calib Trinidad
Kalib Trinidad
Abu Khalil
Anis

Birth

1978-03-20
Philippines, Cagayan Province, Gattaran

Affiliation

nationality: Philippines

Address

Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

Reason

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2008-06-04

Updated

2011-12-13, 2019-12-06, 2023-10-30

Names

Angelo Ramirez TRINIDAD
Angelo TRINIDAD Y RAMIREZ
Khalil TRINIDAD
Khulil TRINIDAD
Abu Khalil TRINIDAD
Calib TRINIDAD
Kalib TRINIDAD
Adrian TOMAS

Birth

1978-03-20
Gattaran, Cagayan Province, Philippines

Affiliation

nationality: Philippines

Address

Philippines, Manila; 3111 Ma. Bautista, Punta, Santa Ana

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List